French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CROIX 1978-11-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175862 381786573 @Company
@Persons
@UBO
@INPI
DERRIEN Yann
DoB: 1978-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de La Croix du Château Jaune La Moutonne 83260 La Crau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
223294 490190766 @Company
@Persons
@UBO
@INPI
PORTIER William
DoB: 1978-11-24
PoB: Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Templeuve 26 bis rue de Wachemy 59242 TEMPLEUVE EN PEVELE FRANCE yes
@Cadastre
@Geotag
223296 490190766 @Company
@Persons
@UBO
@INPI
HOMBECK Gabriel
DoB: 1978-08-21
PoB: Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Turenne 59420 Mouvaux FRANCE yes
@Cadastre
@Geotag
225438 823247820 @Company
@Persons
@UBO
@INPI
DESOMBRE Estelle Séverine
DoB: 1978-02-11
PoB: 76341 Harfleur (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Cours Sainte Croix 76290 Montivilliers France
240647 444443337 @Company
@Persons
@UBO
@INPI
NAJBERG NIETO Marie
DoB: 1978-01-24
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 rue Saint-Hubert 59830 Bouvines France yes
@Cadastre
@Geotag
240995 840106777 @Company
@Persons
@UBO
@INPI
SPRIET CRESTEL Stéphanie
DoB: 1978-06-25
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Jean Jaurès 59491 Villeneuve-d'Ascq France
240996 840106777 @Company
@Persons
@UBO
@INPI
SPRIET CRESTEL Stéphanie
DoB: 1978-06-25
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 rue Jean Jaurès 59491 Villeneuve-d'Ascq France
242232 540044716 @Company
@Persons
@UBO
@INPI
BARBUT MOUCHET Aurore
DoB: 1978-05-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
la Croix d'Arnaud 43170 Saugues France
1389069 523319689 @Company
@Persons
@UBO
@INPI
PAURION Freddy
DoB: 1978-03-04
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Basses Champagnères 17 Rue de la Croix 16200 Les Métairies FRANCE
1828921 488125071 @Company
@Persons
@UBO
@INPI
CREMADES STEPHANE
DoB: 1978-07-16
PoB: NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de la Croix Nivert 75015 Paris France
2827957 798358545 @Company
@Persons
@UBO
@INPI
CROIX Jérôme
DoB: 1978-11-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
123 rue Georges Coignet 45770 Saran France
2827958 798358545 @Company
@Persons
@UBO
@INPI
CROIX Jérôme
DoB: 1978-11-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
123 rue Georges Coignet 45770 Saran France
4038576 795236470 @Company
@Persons
@UBO
@INPI
HICAUBERT Julien
DoB: 1978-06-25
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de la Croix de Mouguerre Maison Hel-Eta 64990 Mouguerre FRANCE
5624001 489764175 @Company
@Persons
@UBO
@INPI
MARTINEAU David
DoB: 1978-10-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DE LA LANDE DE LA CROIX 53410 PORT BRILLET FRANCE
6634930 790968796 @Company
@Persons
@UBO
@INPI
AMIRAULT Laurent
DoB: 1978-11-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Croix Olivier Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644018 431768027 @Company
@Persons
@UBO
@INPI
AMIRAULT Laurent
DoB: 1978-11-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Croix Olivier Beaumont 86490 Beaumont-Saint-Cyr FRANCE
6653598 500950621 @Company
@Persons
@UBO
@INPI
AMIRAULT Laurent
DoB: 1978-11-25
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Croix Olivier Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
7468120 439961103 @Company
@Persons
@UBO
@INPI
CABROL Gaetan
DoB: 1978-02-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA CROIX 34880 LAVERUNE FRANCE
7606301 792604191 @Company
@Persons
@UBO
@INPI
DANIEL Véronique
DoB: 1978-12-11
PoB: 05054 La Fare-en-Champsaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Croix 5800 Saint-Firmin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7606302 792604191 @Company
@Persons
@UBO
@INPI
DANIEL Véronique
DoB: 1978-12-11
PoB: 05054 La Fare-en-Champsaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Croix 5800 Saint-Firmin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9706347 751248717 @Company
@Persons
@UBO
@INPI
GUENOLE Erwan Jean Guillaume
DoB: 1978-07-22
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 la Croix de Kerlavarec 56440 Languidic FRANCE
9849773 790687651 @Company
@Persons
@UBO
@INPI
TENACE Alexandre
DoB: 1978-11-24
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Dévouement 59170 Croix FRANCE
10023994 403153190 @Company
@Persons
@UBO
@INPI
LE NORMAND Cédric
DoB: 1978-11-25
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu dit Belle Croix 56370 Sarzeau FRANCE
10023995 403153190 @Company
@Persons
@UBO
@INPI
LE NORMAND Cédric
DoB: 1978-11-25
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu dit Belle Croix 56370 Sarzeau FRANCE
10271326 489873075 @Company
@Persons
@UBO
@INPI
ENRI Ludovic
DoB: 1978-09-02
PoB: ST JEAN DE MAURIENNE 73 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX Lanslevillard 73480 Val-Cenis FRANCE
13129506 784894693 @Company
@Persons
@UBO
@INPI
ASCANDAR Achraf Jamil
DoB: 1978-10-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée de la Croix Gauthier 77410 Annet-sur-Marne France
15285991 512540998 @Company
@Persons
@UBO
@INPI
GABLIN Gaël
DoB: 1978-06-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Croix Bleue 68440 Bruebach FRANCE
15304118 819581042 @Company
@Persons
@UBO
@INPI
BIRGAENTZLE HEYMANN Claudia, Paulette
DoB: 1978-07-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Neuf Brisach 68420 Sainte-Croix-En-Plaine FRANCE
15306856 825163330 @Company
@Persons
@UBO
@INPI
GABLIN Gaël, Daniel, Bertrand
DoB: 1978-06-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Croix Bleue 68440 Bruebach FRANCE
15568199 829313279 @Company
@Persons
@UBO
@INPI
GONON Cyril
DoB: 1978-10-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ettore Bugatti 68127 Sainte-Croix-En-Plaine FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.